Company NameLexecure Ltd
DirectorJennifer Claire Ronquillo Houvet
Company StatusActive
Company Number07720707
CategoryPrivate Limited Company
Incorporation Date28 July 2011(12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Director

Director NameMs Jennifer Claire Ronquillo Houvet
Date of BirthApril 1973 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed28 July 2011(same day as company formation)
RoleBusiness Lawyer
Country of ResidenceUnited Kingdom
Correspondence Address112 Morden Road
London
SW19 3BP

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Jennifer Claire Houvet
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,045
Current Liabilities£2,963

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return28 July 2023 (8 months ago)
Next Return Due11 August 2024 (4 months, 2 weeks from now)

Filing History

18 August 2023Confirmation statement made on 28 July 2023 with no updates (3 pages)
25 April 2023Micro company accounts made up to 31 July 2022 (3 pages)
11 August 2022Confirmation statement made on 28 July 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 31 July 2021 (3 pages)
12 August 2021Confirmation statement made on 28 July 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
11 August 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
9 August 2019Confirmation statement made on 28 July 2019 with no updates (3 pages)
26 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
10 August 2018Confirmation statement made on 28 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
10 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
28 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
11 August 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
29 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
29 April 2016Micro company accounts made up to 31 July 2015 (2 pages)
5 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
5 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
30 April 2015Micro company accounts made up to 31 July 2014 (3 pages)
30 April 2015Micro company accounts made up to 31 July 2014 (3 pages)
16 October 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
16 October 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(3 pages)
14 August 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
(3 pages)
17 May 2013Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom on 17 May 2013 (1 page)
17 May 2013Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom on 17 May 2013 (1 page)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
20 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)